APPLIED GRAPHENE MATERIALS LIMITED

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Company Documents

DateDescription
18/09/2418 September 2024 Final Gazette dissolved following liquidation

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18/06/2418 June 2024 Return of final meeting in a members' voluntary winding up

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09/05/239 May 2023 Resolutions

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09/05/239 May 2023 Registered office address changed from The Wilton Centre Wilton Redcar Cleveland TS10 4RF to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2023-05-09

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09/05/239 May 2023 Declaration of solvency

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09/05/239 May 2023 Appointment of a voluntary liquidator

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09/05/239 May 2023 Resolutions

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12/04/2312 April 2023 Certificate of re-registration from Public Limited Company to Private

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12/04/2312 April 2023 Re-registration from a public company to a private limited company

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Re-registration of Memorandum and Articles

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08/11/228 November 2022 Confirmation statement made on 2022-10-02 with no updates

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17/01/2217 January 2022 Group of companies' accounts made up to 2021-07-31

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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09/11/219 November 2021 Confirmation statement made on 2021-10-02 with no updates

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR CLAUDIO MARINELLI

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23/12/1423 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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23/12/1423 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/11/1426 November 2014 DIRECTOR APPOINTED MR MICHAEL CHARLES NETTLETON TOWNEND

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06/10/146 October 2014 27/09/14 NO MEMBER LIST

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MABBITT / 20/11/2013

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28/04/1428 April 2014 DIRECTOR APPOINTED MR MICHAEL SEAN CHRISTIE

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDGAR

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR KARL STUART COLEMAN / 31/01/2014

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27/11/1327 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/10/1324 October 2013 BALANCE SHEET

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24/10/1324 October 2013 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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24/10/1324 October 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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24/10/1324 October 2013 ADOPT ARTICLES 21/10/2013

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24/10/1324 October 2013 REREG PRI TO PLC; RES02 PASS DATE:24/10/2013

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24/10/1324 October 2013 SUB-DIVISION
21/10/13

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24/10/1324 October 2013 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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24/10/1324 October 2013 AUDITORS' REPORT

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24/10/1324 October 2013 AUDITORS' STATEMENT

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
THE WITON CENTRE WILTON
REDCAR
CLEVELAND
TS10 4RF
ENGLAND

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
THE WILTON CENTRE WILTON
REDCAR
CLEVELAND
TS10 4RF
ENGLAND

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
SUITE 1 FLOOR 7 WEST ONE
FORTH BANK
NEWCASTLE UPON TYNE
NE3 4AP
UNITED KINGDOM

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22/10/1322 October 2013 CURRSHO FROM 30/09/2014 TO 31/07/2014

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22/10/1322 October 2013 DIRECTOR APPOINTED MR OLIVER JAMES LIGHTOWLERS

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22/10/1322 October 2013 DIRECTOR APPOINTED DR KARL STUART COLEMAN

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22/10/1322 October 2013 DIRECTOR APPOINTED BRYAN CRAWFORD DOBSON

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22/10/1322 October 2013 DIRECTOR APPOINTED NICHOLAS DOMINIC EDGAR

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22/10/1322 October 2013 DIRECTOR APPOINTED DR. CLAUDIO MARINELLI

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09/10/139 October 2013 COMPANY NAME CHANGED SANDCO 1271 LIMITED
CERTIFICATE ISSUED ON 09/10/13

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27/09/1327 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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